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HUTCHEON SERVICES LIMITED

Company number SC071884

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorisation of directors conflict of interest 09/09/2010
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2010 AA Full accounts made up to 30 November 2009
02 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 conflicts of interest 25/06/2010
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mr Garry Shand on 31 March 2010
15 Apr 2010 CH01 Director's details changed for Stewart John Robert Davidson on 31 March 2010
15 Apr 2010 CH01 Director's details changed for Mr Graeme Patterson Farquhar on 31 March 2010
22 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 12/03/2010
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2009 AA Full accounts made up to 30 November 2008
31 Mar 2009 363a Return made up to 31/03/09; full list of members
03 Dec 2008 288c Director and secretary's change of particulars / gregor robb / 03/12/2008
03 Dec 2008 288c Director and secretary's change of particulars / gregor robb / 03/12/2008
19 Sep 2008 AA Full accounts made up to 30 November 2007
06 May 2008 288a Director appointed mr garry john shand
06 May 2008 288a Director appointed mr graeme patterson farquhar
06 May 2008 288c Director's change of particulars / william roberts / 06/05/2008
25 Apr 2008 288c Director's change of particulars / gary campbell / 19/04/2008
10 Apr 2008 363a Return made up to 31/03/08; full list of members
30 Aug 2007 AA Full accounts made up to 30 November 2006
26 Apr 2007 363a Return made up to 31/03/07; full list of members
12 Jan 2007 288b Director resigned
15 Sep 2006 288c Director's particulars changed
15 Sep 2006 288c Director's particulars changed
14 Aug 2006 AA Full accounts made up to 30 November 2005
11 Apr 2006 363s Return made up to 31/03/06; full list of members